DES BUILD LIMITED
UNIT 4, REGENTS COURT, FAR MOOR LANE, REDDITCH B98 0SD- Active
- Private Limited Company
- Company No. 08204051
- Last Updated: 01 Mar 2024
Company Profile
DES BUILD LIMITED was incorporated on Thursday, September 6, 2012 as a Private Limited Company with registered address in REDDITCH. DES BUILD LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 5 months and 17 days.
| Name | DES BUILD LIMITED |
|---|---|
| Company number | 08204051 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, REGENTS COURT FAR MOOR LANE REDDITCH B98 0SD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Simpic Limited Kidderminster Road, WR9 9AY |
Dates: Tuesday, August 13, 2019 - Tuesday, August 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Des Build Holdings Limited Farmoor Lane, B98 0SD |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven John Simmonds Nationality: British |
Dates: Wednesday, June 5, 2019 - Tuesday, August 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven John Simmonds Nationality: British |
Dates: Monday, March 27, 2017 - Wednesday, March 20, 2019
ownership of shares 25 to 50 percent
|
| Demolition Environmental Holdings Ltd Far Moor Lane, B98 0SD |
Dates: Thursday, September 1, 2016 - Tuesday, August 13, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Demolition Environmental Holdings Ltd Regents Court, Far Moor Lane, B98 0SD |
Dates: Wednesday, April 6, 2016 - Wednesday, September 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DES BUILD LIMITED | 06 Sep 2012 |
| ELEVATE DEMOLITION SUPPLIES LIMITED | 05 Sep 2013 |
| OAKLEY OSS LIMITED | 24 Apr 2017 |